← OCC enforcement actions
OCC Notice action AA-ENF-2024-54N
Individual · JPMorgan Chase Bank, National Association · 2024-07-29
Action
- Document number
AA-ENF-2024-54N- Docket number
AA-ENF-2024-54- Type
- Notice — Notice of Charges
- Respondent type
- Individual
- Action date
- 2024-07-29
- Termination date
- 2024-10-01
Respondent
- Bank
- JPMorgan Chase Bank, National Association
- Individual
- Roberto Garcia
- Charter number
8- Location
- Columbus, OHIO
Subjects
Insider Issues|Theft / Misappropriation of Funds|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown